FX CARTEL LTD
PART 1ST FLOOR 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON WA3 6XG- Active
- Private Limited Company
- Company No. 11199722
- Last Updated: 01 Mar 2024
Company Profile
FX CARTEL LTD was incorporated on Monday, February 12, 2018 as a Private Limited Company with registered address in WARRINGTON. FX CARTEL LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 7 years and 11 days.
| Name | FX CARTEL LTD |
|---|---|
| Company number | 11199722 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PART 1ST FLOOR 304 BRIDGEWATER PLACE BIRCHWOOD WARRINGTON WA3 6XG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sebastien Dubois Nationality: French |
Dates: Monday, February 12, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Miss Cloe Maiwenn Gaillard Nationality: French |
Dates: Monday, February 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FX CARTEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FX CARTEL LTD | 12 Feb 2018 |